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Sole trader dossier

BENJAMIN HUGUE MARIE MORANDO

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-502429160 · 502429160 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN HUGUE MARIE MORANDO

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Registration502429160

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Statusactive

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Incorporated2008-01-01

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Registered address30 RUE BELGRAND, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ACHILLE STUDIOdissolved ALEXANDRA ELISA STEPHANIE MARION GREENactive ANDREE WOLFdissolved Arthur Alexandre Achille CALLEGARIactive BEST TRADING COMPANYdissolved BOUDJEMA DZIRIdissolved CARLOS MANUEL DOS SANTOS VARANDASactive CONSTANTIN ZERVOSdissolved DANIELE BADOCCOdissolved GEOFFROY LEULIER DE LA FAVERIE DU CHEactive JULES PIERRE ZAFFRANdissolved JULIANA MARIA GONCALVESdissolved JULIEN GARBAYdissolved KINE ILE DE FRANCE PREVENTIONactive LES ARTISTES DU 10EMEdissolved LUCIE VIOLETTE TYREactive LUC ISMAEL IHADDADENEactive Manon CHENEVOYactive MARIE CHARLOTTE MARIE-CHARLOTTE MOREAUdissolved MARIE GUTIERREZactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100